Zetino-Cruz v. Benitez-Zetino

791 S.E.2d 100, 249 N.C. App. 218, 2016 N.C. App. LEXIS 868
CourtCourt of Appeals of North Carolina
DecidedAugust 16, 2016
Docket15-1154
StatusPublished
Cited by6 cases

This text of 791 S.E.2d 100 (Zetino-Cruz v. Benitez-Zetino) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zetino-Cruz v. Benitez-Zetino, 791 S.E.2d 100, 249 N.C. App. 218, 2016 N.C. App. LEXIS 868 (N.C. Ct. App. 2016).

Opinion

STROUD, Judge.

Plaintiff Aurora Zetino-Cruz appeals from the trial court's order changing venue from Durham County to Lee County, North Carolina. Plaintiff argues that the court committed reversible error when it changed venue to Lee County sua sponte . We conclude that the trial court had no legal basis upon which to change venue since no defendant had answered or objected to venue. Nor did the trial court have any inherent power to change venue for the "convenience of the court." We therefore vacate the trial court's order and remand to Durham County for further proceedings.

Facts

On 1 May 2015, plaintiff filed a complaint in Durham County, seeking custody of her grandchildren, Javier, born in 2006, and Maria, born in 2009. 1 According to the verified complaint, defendants are the children's mother and father. Both of the children and defendants are citizens of El Salvador. Plaintiff, the children's maternal grandmother, had lived in North Carolina for about 15 years prior to filing this action, and the two children had resided with her in Sanford, North Carolina, since May 2014, or for about 12 months before the filing of the action. Plaintiff's complaint set forth extensive details regarding how the children ended up in her care. They have never lived with defendant-father, whom plaintiff alleged was involved in "Mara 18, one of the principal criminal gangs in El Salvador that controls many communities and subjects local residents to violence and terror." Defendant-father has also never provided financially for the children or assisted in their care. She further alleged that defendant-mother had fled El Salvador "[f]earing for her life and for the well-being of the Minor Children," due to defendant-father's criminal activities and the "extreme violence committed by organized criminal gangs that have taken control of" much of El Salvador as the "de facto government."

In May 2014, defendant-mother and the children were "apprehended by U.S. Immigration officers" in Texas and later released on their own recognizance; they then moved to North Carolina to live with plaintiff. Defendant-mother failed to appear at her scheduled immigration hearing on 24 November 2014 and absconded. Plaintiff alleged that defendant-mother has made only one phone call to her since she absconded and has failed to provide any support for the children. When defendant-mother absconded, she left the children with plaintiff but failed to sign any documents which would give plaintiff legal authority to "fulfill the regular legal, medical, and educational decisionmaking that may only be done by a legal custodian." In addition, plaintiff alleged that Javier has "very extensive special needs" which require special services in school, including occupational therapy and speech therapy. Without any legal authority to authorize care or make decisions regarding Javier's services, plaintiff has had extreme difficulty maintaining the care that Javier needs.

Plaintiff's complaint requested full physical and legal custody of the children and also requested additional factual findings by the trial court regarding "Special Immigrant Juvenile Status" of the children pursuant to 8 U.S.C. § 1101 (a)(27)(J) and 8 CFR 204.11. Plaintiff alleged that these findings would assist her in preventing removal of the children by immigration authorities and possible deportation, since return of the children to El Salvador would subject them to abuse and neglect from defendant-father, disruption of their education, and risk from the "extraordinarily high levels of crime and violence" in El Salvador. The complaint had many attached exhibits including birth certificates of the children and affidavits regarding the situation in El Salvador and risks to the children should they have to return there.

Plaintiff filed a motion for emergency temporary custody along with the verified complaint and a notice of hearing for 14 May 2015 for an emergency temporary custody hearing. On 14 May 2015, the Honorable James T. Hill, District Court Judge presiding, entered a temporary custody order granting plaintiff full legal and physical custody of the children. In this order, the court concluded that the children are "at risk of irreparable harm if an emergency custody order is not issued to allow their legal, educational, and medical needs to be met." The temporary custody order also provided that:

The terms of this order will remain in effect until such time as a further hearing occurs, and is entered without prejudice to the rights of the parties to a full and fair hearing on the merits of this matter. Should no further hearing occur in a reasonable time frame, this order will become the permanent order of this court, subject to modification only by a showing of a substantial change in circumstances.

The temporary custody order also set the case for a pre-trial hearing and "any necessary review of this temporary order" on 14 August 2015 at 9:30 am and set a permanent custody hearing on 10 September 2015 at 9:30 am in Courtroom 6B of the Durham County Courthouse. The complaint was served on both defendants by publication, in both Spanish and English in Durham and in Spanish in El Salvador; the affidavit of service was filed on 24 July 2015. The publication also included the dates set by the temporary order for the pretrial hearing and trial. The first publication date was 10 June 2015, so defendants' answers were due by 20 July 2015. Neither defendant filed any answer or other response.

On Friday, 14 August 2015, the matter came on for pretrial hearing as scheduled by the temporary order, but before a different judge. Plaintiff, her counsel, and the minor children were present. 2 The case was called for hearing, and the following colloquy ensued:

MR. HENSLEY: Good morning, Your Honor. That's on for pretrial this morning.
THE COURT: Does everybody live in Durham?
MR. HENSLEY: Your Honor, nobody lives in Durham.
THE COURT: All right. It will be the Court's own motion will be transferring.
MR. HENSLEY: Your Honor, if I may be heard briefly. I prepared-
THE COURT: I'll hear you briefly. Just be brief. Tell me what county you want this transferred to.
MR. HENSLEY: We will not be transferring this, Your Honor.

The trial court then called another case.

After the trial court returned to plaintiff's case, the following discussion continued between the court and plaintiff's counsel:

THE COURT: All right. Now you want to address something with me, Aurora Cruz?
MR. HENSLEY: Yes, Your Honor.
THE COURT: I'm listening.
MR. HENSLEY: If I could switch out my piles here. Your Honor, it came to my attention yesterday afternoon that the question of venue had recently come to your attention.

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Cite This Page — Counsel Stack

Bluebook (online)
791 S.E.2d 100, 249 N.C. App. 218, 2016 N.C. App. LEXIS 868, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zetino-cruz-v-benitez-zetino-ncctapp-2016.